Illegal Activity
suspicious
Blackmail
none
Date
2016-07-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from July 7, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other entities. The report provides account names and their corresponding balances as of July 6, 2016.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- EFTA01419173
- Date
- 2016-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein with large balances, which could be suspicious depending on the context.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | JTWROS | KAREN WANEK | Joint tenants with rights of survivorship |
Financial Information
Amounts:1,248,588.442,017,782.02139,471.98413,032.73115,573.45103,776.76218,599.92278,810.48208,401.56150,592.91227,357.14114,136.97176,049.4356,542,688.380.002,013,938.692,013,501.232,007,863.664,036,116.77
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDNEW YORK STRATEGY GROUP, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances on a specific date.
File Info
- File Name
- EFTA01419173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.126095
- DOJ Source
- View on DOJ